- Company Overview for SG1 FREEHOLD LTD (08687115)
- Filing history for SG1 FREEHOLD LTD (08687115)
- People for SG1 FREEHOLD LTD (08687115)
- More for SG1 FREEHOLD LTD (08687115)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Feb 2018 | AD01 | Registered office address changed from , the Pinnacle Station Way, Crawley, RH10 1JH, England to The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 2 February 2018 | |
27 Oct 2017 | AP01 | Appointment of Mr Richard Shemesian as a director on 14 October 2017 | |
07 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
19 Jul 2017 | TM01 | Termination of appointment of Efg Trust Company Limited as a director on 14 July 2017 | |
31 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
14 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Dec 2016 | AD01 | Registered office address changed from , Portland House Bressenden Place, London, SW1E 5RS to The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 8 December 2016 | |
08 Dec 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
26 Jul 2016 | AA01 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 | |
26 Jul 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
08 Oct 2015 | AP02 | Appointment of Hytop Holdings Limited as a director on 6 October 2015 | |
05 Oct 2015 | AR01 | Annual return made up to 12 September 2015 no member list | |
05 Oct 2015 | AD01 | Registered office address changed from , C/O Mnpr, Clifford House 15 Clifford Street, London, W1S 4JY to The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 5 October 2015 | |
05 Oct 2015 | CH03 | Secretary's details changed for Julie Ann Shrimpton on 12 September 2015 | |
09 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
14 Jan 2015 | AR01 | Annual return made up to 12 September 2014 no member list | |
19 Dec 2014 | AD01 | Registered office address changed from , Flat 2 51-53 Sloane Gardens, London, SW1W 8ED to The Pinnacle C/O Mnpr Limited 4th Floor the Pinnacle Station Way Crawley West Sussex RH10 1JH on 19 December 2014 | |
19 Dec 2014 | AP03 | Appointment of Julie Ann Shrimpton as a secretary on 16 October 2014 | |
04 Sep 2014 | AP02 | Appointment of Efg Trust Company Limited as a director on 22 August 2014 | |
30 Aug 2014 | TM01 | Termination of appointment of Lucia Mazzucchelli as a director on 18 August 2014 | |
12 Sep 2013 | NEWINC | Incorporation |